Pegawai Bank Jadi Tersangka Raibnya Tabungan Rp.20 M

00:01:52
https://www.youtube.com/watch?v=nQu63THrdi8

Ringkasan

TLDRThe case of missing IDR 20 billion from windalunardi's bank account has reached a crucial stage, with police identifying the business manager at the Cipulir bank branch as a suspect. The losses incurred by windalunardi amount to IDR 22.22 billion, attributed to unauthorized withdrawals that were transferred to the suspect's friends for profit. Authorities are currently investigating the assets and cash flow, having seized valuable items. Notably, the suspect is also under scrutiny for similar fraud charges in another case. Windalunardi expressed shock upon discovering only IDR 400,000 left in their account, despite receiving regular bank statements indicating a healthy balance.

Takeaways

  • 🔍 Police identified a bank manager as a suspect.
  • 💸 Total losses reach IDR 22.22 billion.
  • 📜 Unauthorized withdrawals made from victim's account.
  • 🏢 Targeted assets include cars and property.
  • 🤔 Victim was unaware of missing funds until recent check.
  • 📅 Victim has saved money since 2015 with their mother.

Garis waktu

  • 00:00:00 - 00:01:52

    The case of 20 billion IDR missing from athlete Windalunardi's account has progressed, with police naming the business manager of the Cipulir Bank branch in South Jakarta as a suspect. During a press conference, it was revealed that the victim suffered a loss of 22,222,222,222 IDR due to unauthorized withdrawals and transfers to the suspect's associates. The police have interrogated 23 witnesses, including bank employees, and are currently tracing assets and funds, having confiscated various properties. It is noted that further investigations into the suspect are ongoing, who is also facing charges in another case. Windalunardi reported that the missing funds were savings with his mother since 2015, and despite receiving bank statements showing full balances, he found only 400,000 IDR left when he attempted to withdraw funds.

Peta Pikiran

Video Tanya Jawab

  • Who is the suspect in the case?

    The suspect is a business manager at the Cipulir branch of a bank in South Jakarta.

  • How much money is missing from the victim's account?

    A total of IDR 22.22 billion is reported missing.

  • What steps have the police taken so far?

    Police have examined 23 witnesses and seized assets including cars and property.

  • Was the victim aware of the missing funds?

    No, the victim was unaware and thought their funds were intact until checking their account.

  • What has the victim stated about the funds?

    The victim claimed the money was savings accumulated since 2015.

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Gulir Otomatis:
  • 00:00:00
    Ayo kita beralih ke informasi lainnya
  • 00:00:01
    kasus hilangnya uang 20000000000 dari
  • 00:00:04
    tabungan atletis sport windalunardi
  • 00:00:06
    menemui titik terang polisi menetapkan
  • 00:00:08
    business Manager Bank cabang Cipulir
  • 00:00:10
    Jakarta Selatan sebagai tersangka kasus
  • 00:00:13
    di dalam Konferensi pers di bareskrim
  • 00:00:15
    pada Kamis siang tadi karopenmas
  • 00:00:17
    divhumas Polri Brigjen Awi Setiyono
  • 00:00:20
    menyebutkan kerugian korban mencapai
  • 00:00:26
    22222222222 menarik uang tanpa
  • 00:00:28
    persetujuan dari pemilik rekening dan
  • 00:00:30
    uang tersebut kemudian ditransfer ke
  • 00:00:32
    teman-teman tersangka untuk diputarkan
  • 00:00:35
    kembali sehingga bisa menghasilkan
  • 00:00:37
    keuntungan polisi telah memeriksa 23
  • 00:00:40
    saksi termasuk karyawan bank dan saat
  • 00:00:43
    ini polisi sedang melakukan penelusuran
  • 00:00:44
    aset dan aliran dana polisi sendiri
  • 00:00:47
    telah menyita aset berupa mobil tanah
  • 00:00:49
    dan bangunan
  • 00:00:52
    Hai tapi kenapa Rencana tidak lanjut
  • 00:00:55
    menyediakan melaksanakan pemeriksaan
  • 00:00:58
    tambahan terhadap tersangka yang
  • 00:01:01
    kebetulan yang bersangkutan juga
  • 00:01:07
    Hai masih dipertanggungjawabkan terkait
  • 00:01:09
    perbuatannya yang sama tapi LP lain di
  • 00:01:14
    peredam Metro Jaya dan saat ini sedang
  • 00:01:17
    berada di tahanan Kejaksaan Negeri
  • 00:01:21
    Tangerang sebelumnya windalunardi
  • 00:01:24
    mengatakan uang miliaran tersebut
  • 00:01:26
    merupakan hasil tabungannya Bersama sang
  • 00:01:28
    Ibu sejak tahun 2015 lalu ia mengaku tak
  • 00:01:31
    mengetahui persis penyebab raibnya uang
  • 00:01:33
    tabungan karena selama ini dirinya
  • 00:01:35
    selalu menerima laporan rekening koran
  • 00:01:37
    yang dikirim pihak bank seolah-olah
  • 00:01:39
    uangnya masih utuh namun saat hendak
  • 00:01:41
    diambil dirinya terkejut mengetahui
  • 00:01:43
    saldo tabungannya tersisa 400 ribu
  • 00:01:46
    rupiah sementara
  • 00:01:49
    di depan at the
Tags
  • bank fraud
  • missing money
  • suspect arrest
  • investigation
  • financial crime
  • bank manager
  • witnesses
  • assets seized
  • savings account
  • victim statement